The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 8
  • 1
    Spasic, Kristina
    Bank Official born in June 1979
    Individual (4 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Pollard, Benjamin
    Co-Founder And Ceo born in April 1978
    Individual (9 offsprings)
    Officer
    2022-11-16 ~ now
    OF - Director → CIF 0
  • 3
    Clutterbuck, Troy Adam
    Director born in September 1974
    Individual (12 offsprings)
    Officer
    2022-07-04 ~ now
    OF - Director → CIF 0
  • 4
    Howorth, Duncan Craig
    Director born in June 1957
    Individual (4 offsprings)
    Officer
    2022-07-04 ~ now
    OF - Director → CIF 0
  • 5
    Gray, Andrew Stephen
    Bank Official born in March 1968
    Individual (5 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 6
    Bischoff, Sarah Marie
    Bank Official born in November 1983
    Individual (3 offsprings)
    Officer
    2024-05-28 ~ now
    OF - Director → CIF 0
  • 7
    RBS SECRETARIAL SERVICES LIMITED - 2020-09-16
    ROBOSCOT (63) LIMITED - 2012-04-27
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (8 parents, 419 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Secretary → CIF 0
  • 8
    250, Bishopsgate, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2023-06-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Syed, Mohammad Kamal
    Bank Official born in March 1963
    Individual (1 offspring)
    Officer
    2023-06-01 ~ 2023-10-03
    OF - Director → CIF 0
  • 2
    Hull, Christopher John
    Company Director born in July 1966
    Individual (25 offsprings)
    Officer
    2022-11-16 ~ 2023-06-01
    OF - Director → CIF 0
  • 3
    Levene, Timothy Charles, Mr.
    Director born in October 1973
    Individual (14 offsprings)
    Officer
    2022-11-16 ~ 2023-06-01
    OF - Director → CIF 0
  • 4
    Hollingdale, Philip John
    Co-Founder And Company Director born in April 1961
    Individual (4 offsprings)
    Officer
    2022-11-16 ~ 2023-06-01
    OF - Director → CIF 0
  • 5
    Stuckey, Stuart Alan
    Company Director born in June 1963
    Individual (4 offsprings)
    Officer
    2022-11-16 ~ 2023-06-01
    OF - Director → CIF 0
  • 6
    Mr Duncan Craig Howorth
    Born in June 1957
    Individual (4 offsprings)
    Person with significant control
    2022-07-04 ~ 2022-11-16
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    Fretwell, Philip James
    Company Director born in July 1980
    Individual (4 offsprings)
    Officer
    2022-11-16 ~ 2023-06-01
    OF - Director → CIF 0
  • 8
    Spence, Steven James
    Bank Official born in July 1977
    Individual
    Officer
    2023-06-01 ~ 2024-04-12
    OF - Director → CIF 0
  • 9
    Beagles, Rachel Anne
    Company Director born in February 1968
    Individual (2 offsprings)
    Officer
    2022-11-16 ~ 2023-06-01
    OF - Director → CIF 0
parent relation
Company in focus

CUSHON HOLDINGS LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Profit/Loss
0 GBP2023-04-01 ~ 2023-12-31
0 GBP2022-07-04 ~ 2023-03-31
Average Number of Employees
72023-04-01 ~ 2023-12-31
62022-07-04 ~ 2023-03-31
Fixed Assets - Investments
33,998,564 GBP2023-12-31
33,998,564 GBP2023-03-31
Fixed Assets
33,998,564 GBP2023-12-31
33,998,564 GBP2023-03-31
Debtors
Current
249 GBP2023-12-31
Current Assets
249 GBP2023-12-31
Total Assets Less Current Liabilities
33,998,813 GBP2023-12-31
33,998,564 GBP2023-03-31
Net Assets/Liabilities
33,998,813 GBP2023-12-31
33,998,564 GBP2023-03-31
Equity
Called up share capital
3,359 GBP2023-12-31
2,812 GBP2023-03-31
Share premium
33,995,454 GBP2023-12-31
33,995,752 GBP2023-03-31
Equity
33,998,813 GBP2023-12-31
33,998,564 GBP2023-03-31
Issue of Equity Instruments
Called up share capital
547 GBP2023-04-01 ~ 2023-12-31
2,812 GBP2022-07-04 ~ 2023-03-31
Issue of Equity Instruments
249 GBP2023-04-01 ~ 2023-12-31
33,998,564 GBP2022-07-04 ~ 2023-03-31
Audit Fees/Expenses
7,500 GBP2023-04-01 ~ 2023-12-31
16,500 GBP2022-07-04 ~ 2023-03-31
Amounts Owed by Group Undertakings
Current
249 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,274,584 shares2023-12-31
1,786,256 shares2023-03-31
Par Value of Share
Class 1 ordinary share
0.0012023-04-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,084,521 shares2023-12-31
1,026,453 shares2023-03-31
Par Value of Share
Class 2 ordinary share
0.0012023-04-01 ~ 2023-12-31
Related profiles found in government register
  • CUSHON HOLDINGS LIMITED
    Info
    Registered number 14213564
    250 Bishopsgate, London EC2M 4AA
    Private Limited Company incorporated on 2022-07-04 (3 years). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    CIF 0
  • CUSHON HOLDINGS LIMITED
    S
    Registered number 14213564
    250, Bishopsgate, London, England, EC2M 4AA
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SMARTER FINANCIAL SERVICES (HOLDINGS) LIMITED - 2020-12-02
    250 Bishopsgate, London, England
    Active Corporate (8 parents, 4 offsprings)
    Profit/Loss (Company account)
    -16,952,995 GBP2023-04-01 ~ 2023-12-31
    Person with significant control
    2022-11-16 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.